Tamaki Health Central Limited was incorporated on 29 Jun 2012 and issued a business number of 9429030606418. This registered LTD company has been supervised by 7 directors: Mahesh Kumar Bhikubhai Patel - an active director whose contract started on 29 Jun 2012,
Aarti Vandana Narain - an active director whose contract started on 01 Aug 2022,
Steffan Crausaz - an inactive director whose contract started on 30 Dec 2019 and was terminated on 09 Dec 2022,
Rakesh Patel - an inactive director whose contract started on 22 Jun 2018 and was terminated on 31 Mar 2022,
Stuart Bilbrough - an inactive director whose contract started on 22 Jun 2018 and was terminated on 13 Dec 2019.
As stated in our information (updated on 28 Apr 2024), the company filed 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, registered).
Up to 06 Oct 2014, Tamaki Health Central Limited had been using Level 4, 52 Symonds Street, Auckland as their registered address.
BizDb identified more names used by the company: from 28 Jun 2012 to 29 Apr 2019 they were named Nirvana Central Healthcare Limited.
A total of 1422644 shares are issued to 1 group (1 sole shareholder). In the first group, 1422644 shares are held by 1 entity, namely:
Tamaki Medical Limited (an entity) located at Auckland postcode 1010. Tamaki Health Central Limited has been classified as "Medical service, specialist nec" (ANZSIC Q851230).
Previous addresses
Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 08 Nov 2013 to 06 Oct 2014
Address: 52 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 29 Jun 2012 to 06 Oct 2014
Address: 99 Great South Road, Greenlane, Auckland, 0000 New Zealand
Registered address used from 29 Jun 2012 to 08 Nov 2013
Basic Financial info
Total number of Shares: 1422644
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1422644 | |||
| Entity (NZ Limited Company) | Tamaki Medical Limited Shareholder NZBN: 9429041148532 |
Auckland 1010 New Zealand |
24 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 |
29 Jun 2012 - 24 Jun 2014 | |
| Entity | Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 |
29 Jun 2012 - 24 Jun 2014 |
Mahesh Kumar Bhikubhai Patel - Director
Appointment date: 29 Jun 2012
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 30 Dec 2019
Address: Northpark, Auckland, 2013 New Zealand
Address used since 31 Oct 2013
Aarti Vandana Narain - Director
Appointment date: 01 Aug 2022
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 01 Aug 2022
Steffan Crausaz - Director (Inactive)
Appointment date: 30 Dec 2019
Termination date: 09 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 May 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Dec 2019
Rakesh Patel - Director (Inactive)
Appointment date: 22 Jun 2018
Termination date: 31 Mar 2022
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 22 Jun 2018
Stuart Bilbrough - Director (Inactive)
Appointment date: 22 Jun 2018
Termination date: 13 Dec 2019
Address: Clevedon, 2582 New Zealand
Address used since 28 Aug 2019
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 22 Jun 2018
Kantilal Patel - Director (Inactive)
Appointment date: 29 Jun 2012
Termination date: 22 Jun 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 29 Jun 2012
Ranjna Patel - Director (Inactive)
Appointment date: 29 Jun 2012
Termination date: 22 Jun 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 29 Jun 2012
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